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SAMARKAND ESTATE & INVESTMENT LIMITED Intermediate

Industrial Estates


Contact information


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SAMARKAND ESTATE & INVESTMENT LIMITED Business Credit Report

A Business Credit Report for SAMARKAND ESTATE & INVESTMENT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SAMARKAND ESTATE & INVESTMENT LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SAMARKAND ESTATE & INVESTMENT LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SAMARKAND ESTATE & INVESTMENT LIMITED Ownership and Group Structure

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SAMARKAND ESTATE & INVESTMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SAMARKAND ESTATE & INVESTMENT LIMITED. One of of major shareholders of SAMARKAND ESTATE & INVESTMENT LIMITED is IMRAN NAWAZ, which owns 200 ORDINARY shares, with a total value of 200 GBP and RIB NAWAZ, which owns 109007 ORDINARY shares, with a total value of 109,007 GBP and FAHIM KHAN, which owns 130575 ORDINARY shares, with a total value of 130,575 GBP and MOHAMMAD NAWAZ, which owns 110416 ORDINARY shares, with a total value of 110,416 GBP.


Name Quantity Share Type Value
IMRAN NAWAZ
200 ORDINARY 200 GBP
RIB NAWAZ
109007 ORDINARY 109007 GBP
FAHIM KHAN
130575 ORDINARY 130575 GBP
MOHAMMAD NAWAZ
110416 ORDINARY 110416 GBP

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SAMARKAND ESTATE & INVESTMENT LIMITED competitors:

Top 5 similar companies of SAMARKAND ESTATE & INVESTMENT LIMITED are LINDUM DEVELOPMENTS LIMITED, HOUSTON CREST PROPERTIES LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, TRS INVESTMENTS LIMITED. View and export all the competitor list of SAMARKAND ESTATE & INVESTMENT LIMITED by upgrading your account here.


LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

TRS INVESTMENTS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Fish Roes
Website
View https://www.tr************

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SAMARKAND ESTATE & INVESTMENT LIMITED news & activities:


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Frequently Asked Questions regarding SAMARKAND ESTATE & INVESTMENT LIMITED


Where is SAMARKAND ESTATE & INVESTMENT LIMITED registered office?

SAMARKAND ESTATE & INVESTMENT LIMITED is located at Suite 26 Unimix House Abbey Road Park Royal, United Kingdom.

How many people work at SAMARKAND ESTATE & INVESTMENT LIMITED?

According to the latest account statement, there are currently 6 of employees working for SAMARKAND ESTATE & INVESTMENT LIMITED.

What is the Business Credit Score of SAMARKAND ESTATE & INVESTMENT LIMITED and how reliable is the company?

In order to check the business credit score of SAMARKAND ESTATE & INVESTMENT LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SAMARKAND ESTATE & INVESTMENT LIMITED pay their invoices on time?

By requesting a Business Credit Report for SAMARKAND ESTATE & INVESTMENT LIMITED, you will be able to gain more insights about the SAMARKAND ESTATE & INVESTMENT LIMITED payment trends.

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